ASA INTERNATIONAL GROUP PLC

Key Data

Status

Active

Company No.

11361159

Incorporation date

14/05/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/05/2018)

23/12/2025

Director's details changed for Johanna Maria Albertha Kemna on 2025-12-23

View PDF (2 pages)

23/12/2025

Director's details changed for Sheila Mary Riziki M'mbijjewe on 2025-12-23

View PDF (2 pages)

23/12/2025

Appointment of Mark Jeffrey Schwartz as a director on 2025-12-17

View PDF (2 pages)

11/12/2025

Director's details changed for Sheila Mary Riziki M'mbijjewe on 2025-12-09

View PDF (2 pages)

30/09/2025

Director's details changed for Robert Adrianus Theodorus Keijsers on 2025-04-01

View PDF (2 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (213 pages)

01/07/2025

Resolutions

View PDF (3 pages)

20/06/2025

Termination of appointment of Salehuddin Ahmed as a director on 2025-06-19

View PDF (1 pages)

06/06/2025

Termination of appointment of Allan Christopher Michael Low as a director on 2025-06-05

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

30/04/2025

Appointment of John Khabbaz as a director on 2025-04-23

View PDF (2 pages)

31/12/2024

Appointment of Sheila Mary Riziki M'mbijjewe as a director on 2024-12-17

View PDF (2 pages)

03/11/2024

Appointment of Robert Adrianus Theodorus Keijsers as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Karin Kersten as a director on 2024-11-01

View PDF (1 pages)

01/07/2024

Resolutions

View PDF (3 pages)

04/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (180 pages)

28/05/2024

Director's details changed for Johanna Maria Albertha Kemna on 2018-06-28

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

17/04/2024

Director's details changed for Mr Allan Christopher Michael Low on 2024-04-05

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (3 pages)

10/07/2023

Termination of appointment of Aminur Rashid as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Termination of appointment of Gavin Crawford Laws as a director on 2023-06-15

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

12/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (168 pages)

11/05/2023

Director's details changed for Mr Allan Christopher Michael Low on 2023-05-10

View PDF (2 pages)

01/02/2023

Appointment of Mr Allan Christopher Michael Low as a director on 2023-02-01

View PDF (2 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (59 pages)

06/07/2022

Resolutions

View PDF (2 pages)

23/06/2022

Termination of appointment of Praful Patel as a director on 2022-06-22

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

20/05/2022

Cessation of Dirk Machgielis Brouwer as a person with significant control on 2018-12-31

View PDF (1 pages)

11/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (177 pages)

03/05/2022

Appointment of Karin Kersten as a director on 2022-04-25

View PDF (2 pages)

16/07/2021

Resolutions

View PDF (2 pages)

10/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (179 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

20/05/2021

Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-05-20

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Mohammed Shafiqual Haque Choudhury as a director on 2020-12-31

View PDF (1 pages)

20/01/2021

Appointment of Dr Salehuddin Ahmed as a director on 2020-12-08

View PDF (2 pages)

22/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (183 pages)

17/07/2020

Resolutions

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

26/06/2019

Statement of capital on 2019-05-30

View PDF (5 pages)

13/06/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (7 pages)

12/06/2019

Resolutions

View PDF (2 pages)

02/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (173 pages)

20/12/2018

Reduction of iss capital and minute (oc)

View PDF (6 pages)

20/12/2018

Statement of capital on 2018-12-20

View PDF (4 pages)

20/12/2018

Certificate of reduction of issued capital

View PDF (1 pages)

12/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-17

View PDF (9 pages)

08/09/2018

Secretary's details changed for Prism Cosec Limited on 2018-08-20

View PDF (1 pages)

22/08/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-22

View PDF (1 pages)

30/07/2018

Change of details for Dirk Machgielis Brouwer as a person with significant control on 2018-07-17

View PDF (2 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (9 pages)

26/07/2018

Resolutions

View PDF (61 pages)

12/07/2018

Appointment of Aminur Rashid as a director on 2018-06-28

View PDF (2 pages)

11/07/2018

Resolutions

View PDF (1 pages)

11/07/2018

Appointment of Mohammed Shafiqual Haque Choudhury as a director on 2018-06-28

View PDF (2 pages)

10/07/2018

Appointment of Praful Patel as a director on 2018-06-28

View PDF (2 pages)

10/07/2018

Appointment of Johanna Maria Albertha Kemna as a director on 2018-06-28

View PDF (2 pages)

10/07/2018

Appointment of Mr Gavin Crawford Laws as a director on 2018-06-28

View PDF (2 pages)

30/05/2018

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2018-05-30

View PDF (1 pages)

30/05/2018

Appointment of Prism Cosec Limited as a secretary on 2018-05-30

View PDF (2 pages)

30/05/2018

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2018-05-30

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (6 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (4 pages)

15/05/2018

Cessation of Hackwood Secretaries Limited as a person with significant control on 2018-05-15

View PDF (1 pages)

15/05/2018

Commence business and borrow

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15/05/2018

Appointment of Dirk Machgielis Brouwer as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Appointment of Mr Guy Neville Dawson as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Notification of Dirk Machgielis Brouwer as a person with significant control on 2018-05-15

View PDF (2 pages)

15/05/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

15/05/2018

Termination of appointment of Hackwood Directors Limited as a director on 2018-05-15

View PDF (1 pages)

15/05/2018

Termination of appointment of Paul Alan Newcombe as a director on 2018-05-15

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15/05/2018

Trading certificate for a public company

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14/05/2018

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	30/05/2018 - Present	325
HACKWOOD DIRECTORS LIMITED	Corporate Director	14/05/2018 - 15/05/2018	12
LDCS PROCESS AGENT LIMITED	Corporate Secretary	14/05/2018 - 30/05/2018	235
Dawson, Guy Neville	Director	15/05/2018 - Present	14
Laws, Gavin Crawford	Director	28/06/2018 - 15/06/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASA INTERNATIONAL GROUP PLC

ASA INTERNATIONAL GROUP PLC is an(a) Active company incorporated on 14/05/2018 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASA INTERNATIONAL GROUP PLC?

ASA INTERNATIONAL GROUP PLC is currently Active. It was registered on 14/05/2018 .

Where is ASA INTERNATIONAL GROUP PLC located?

ASA INTERNATIONAL GROUP PLC is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does ASA INTERNATIONAL GROUP PLC do?

ASA INTERNATIONAL GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASA INTERNATIONAL GROUP PLC?

The latest filing was on 23/12/2025: Director's details changed for Johanna Maria Albertha Kemna on 2025-12-23.